1,563 results for "Oct 5 2015"
Page 59 of 63
EFTA00124912.pdf
...PAYPAL ECHECK ACORNSSECUR
5.00
05/21
ELECTRONIC PMT-WEB. PAYPAL ECHECK ACORNSSECUR
7.69
05/22
DEBIT CARD PURCHASE.
IMF.
AUT 052219 VISA DDA PUR
5.00
WALGREENS 4109
LIND
05/22
ELECTRONIC PMT-WEB. PAYPAL ECHECK ACORNSSECUR
5.19
Call 1-800-937-2000 for 24-hour Bank...
EFTA00131225.pdf
...Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3;
756 72/5
4:00 PM Institution count in progress.
4:01 PM NYPD Phone Check #1980
4:16 PM Body alarm testing in progress.
4:32 PM Body alarm testing completed
5:02 PM...
EFTA00148445.pdf
...The Orange County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed
14 people and wounded 22 others...
EFTA02731023.pdf
...As part of
this, Epstein was paid $70 million in 2014 and $30 million in 2015. Please provide all
EFTA02731036
documents related to payments made to Epstein in 2014 and 2015, including any
statements of work or descriptions of services rendered by Epstein related to his work on
the step...
EFTA00059443.pdf
...UVE SLEEP APNEA X 5 YEARS FOR WHICH HE USED A CPAP
HAD HIS CPAP MACHINE WITH HIM WHEN HE ARRESTED.
Y HAS
SIS CASUING NUMBNESS AND SHOOTING PAIN IN THE
07/12/2019 13:25
Back-Middle
Shooting
5
MEDROL DOSE PACK
5+ Years
5+ Years
NO EXERCISE
MEDROL...
EFTA00088205.pdf
...Adelphia Supply USA,
Case 2015-cv-5826 (CBA) (MDG), 2016 WL 11613256 (S.D.N.Y. Nov. 22, 2016) ("In the
Second Circuit, there is a presumption in favor of enforcing protective orders against grand jury
subpoenas."); United States v. Kerik, 07 CR 1027, 2014 WL 12710346 (S.D.N...
EFTA00135796.pdf
...The Oranae County (CA) Register (10/22, Rokos, 546K) reports, "Attorneys will argue for
significantly different prison terms Friday, Oct. 23, when Enrique Marquez Jr. is sentenced for
supplying the weapons used in the Dec. 2, 2015, terrorist shooting in San Bernardino that killed 14
people and wounded 22 others...
EFTA00103380.pdf
...172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)
15
United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989)
IS, 28
United States v. Madoff 586 F. Supp. 2d 240 (S.D.N.Y. 2009)
27
United States v. Mercedes, 254 F.3d 433 (2d Cir...
EFTA00496633.pdf
...please ost us al ,-, Nt,
W.) America
O 2015 MIMIC/In ExTXMIS. As tema leeened
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Amcocan Express uses 3rd catty ea-thecae semen grandees Mw are tae astnanxed be as an behanolAnmcan Exemss and you acknowkage that AMCOCan Express n in na way
Express rit,
respansble or table br...
EFTA00086658.pdf
...787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times
2
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
9
Rules...
EFTA00073070.pdf
...Wiley D01:10.1002/9781118625392.wbecp270
Cochran, K.J., Bogart, D.F., Peterson, T, & Loftus, E.F. (2015) Memory: Reconstructive. Wiley
Encyclopedia of Forensic Science, p 1-5 DOI: 10.1002/9780470061589.fsa607.pub2.
Bogart, D.F. & Loftus,E.F. (2015) Memory: Repressed. Wiley Encyclopedia of Forensic Science, p 1...
EFTA00162812.pdf
...On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor, Ocnam Dameus, and Attorney General Jean Roody All Issued a search
warrant and discovered minors at the home at Delmas 91. Authorities found three minors...
EFTA00148687.pdf
...NBC Nightly NewsVi (10/19, story 5, 2:00, Holt, 5.28M) reported, "COVID cases aren't just
climbing in 38 states; in nearly a third, new infections are surging by at least 50%. Some big
cities, small towns, and entire states are overwhelmed by the crushing wave of new...
EFTA00089393.pdf
...D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to...
EFTA00068050.pdf
...D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to...
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
EFTA00076303.pdf
...D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to...
EFTA00080486.pdf
...D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to...
EFTA00100380.pdf
...D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to...
EFTA00071674.pdf
...D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to...
EFTA00076331.pdf
...D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to...
EFTA00105478.pdf
...D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to...
EFTA00078231.pdf
...D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private Security is Inadequate, Unfair, and Impractical Here
The defendant also proposes the use of a private security force to march him to...
EFTA00078263.pdf
...Avenatti and a big media splash."
EFTA00078264
Prosecutors say Avenatti threatened to extort Nike by revealing the misconduct allegations on the eve of its
quarterly earnings call if Nike didn't pay his client $1.5 million and hire Avenatti and another attorney to conduct
an internal investigation costing between...
EFTA00210758.pdf
...DE 290 at 5. Curiously, however, that same pleading acknowledged that the
Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L.
425 North Andrews Avenue • Suite 2 • Fort Lauderdale, Florida 33301
954.524.2820 office 954.524.2822 fax
EFTA00210759
Wilfredo A. Ferrer
January 29, 2015
Page 3
CVRA enforcement...
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